TOG FITNESS LIMITED

Company number 09315745

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2019	MR04	Satisfaction of charge 093157450001 in full	(4 pages)
04 Dec 2018	MA	Memorandum and Articles of Association	(34 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved 08/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Dec 2018	MR01	Registration of charge 093157450001, created on 23 November 2018	(67 pages)
26 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Mar 2018	PSC07	Cessation of Charlie Enstone-Watts as a person with significant control on 14 February 2018	(3 pages)
16 Mar 2018	PSC05	Change of details for The Office Group Properties Limited as a person with significant control on 14 February 2018	(5 pages)
13 Mar 2018	TM01	Termination of appointment of Charles Enstone-Watts as a director on 14 February 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Oliver Charles Watts as a director on 14 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Gemma Kataky as a director	(3 pages)
29 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
30 Oct 2017	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 6 July 2017	(3 pages)
01 Sep 2017	PSC05	Change of details for Esselco Office Properties Limited as a person with significant control on 7 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Jake William Hogarth Irwin as a director on 6 July 2017	(2 pages)
13 Jul 2017	AD01	Registered office address changed from 22 Manchester Square London W1U 3PT to 179-185 Great Portland Street London W1W 5PL on 13 July 2017	(1 page)
12 May 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
09 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)

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